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Home > England & Wales Companies > J.A. JONES & SONS (CHURCHTOWN) LIMITED
Company Information for

J.A. JONES & SONS (CHURCHTOWN) LIMITED

99 BANKFIELD LANE, SOUTHPORT, MERSEYSIDE, PR9 7NT,
Company Registration Number
01697442
Private Limited Company
Active

Company Overview

About J.a. Jones & Sons (churchtown) Ltd
J.A. JONES & SONS (CHURCHTOWN) LIMITED was founded on 1983-02-07 and has its registered office in Merseyside. The organisation's status is listed as "Active". J.a. Jones & Sons (churchtown) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
J.A. JONES & SONS (CHURCHTOWN) LIMITED
 
Legal Registered Office
99 BANKFIELD LANE
SOUTHPORT
MERSEYSIDE
PR9 7NT
Other companies in PR9
 
Filing Information
Company Number 01697442
Company ID Number 01697442
Date formed 1983-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 22:48:47
Primary Source:Companies House
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Company Officers of J.A. JONES & SONS (CHURCHTOWN) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN TREBBLE
 Company Secretary 1999-10-01
NICHOLAS CHARLES AUBREY
 Director 1992-04-30
CATHERINE INGRID HESKETH
 Director 2005-01-25
MICHAEL GEORGE VICKERS
 Director 2005-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ANN JONES
 Director 1983-02-07 2017-07-10
AFM NED'S LIMITED
 Director 2002-02-13 2005-07-01
ROBERT FLEETWOOD HESKETH
 Director 1992-04-30 2004-11-14
INNVOTEC MANAGERS LIMITED
 Director 2000-06-01 2002-02-13
JOHN ROBERT MARSDEN
 Director 1997-09-09 2000-08-01
ROBERT GILDERT
 Director 1992-04-30 1999-11-30
EDWARD GLEESON
 Company Secretary 1997-09-01 1999-09-30
EDWARD GLEESON
 Director 1997-09-01 1999-09-30
SHEILA ANN JONES
 Company Secretary 1992-04-30 1997-10-09
ROY WILLIAM CHAPMAN
 Company Secretary 1996-05-13 1997-09-01
ROY WILLIAM CHAPMAN
 Director 1995-09-01 1996-05-13
SHEILA ANN JONES
 Director 1992-04-30 1996-05-13
SUSAN GREER AUBREY
 Director 1992-04-30 1995-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE INGRID HESKETH NORTH MEOLS MANAGEMENT COMPANY LIMITED Director 2005-02-16 CURRENT 1992-03-27 Dissolved 2014-11-04
CATHERINE INGRID HESKETH MEOLS HALL EVENTS LIMITED Director 2004-11-25 CURRENT 1994-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02Change of details for Mrs Catherine Ingrid Hesketh as a person with significant control on 2024-08-16
2024-08-31Change of details for Mrs Catherine Ingrid Hesketh as a person with significant control on 2024-08-16
2024-08-30CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-03-01FULL ACCOUNTS MADE UP TO 30/09/23
2023-09-01CESSATION OF R F HESKETH WILL TRUST AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE INGRID HESKETH
2023-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH WILLIAM INGE-INNES-LILLINGSTON
2023-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE AGNETA CHANNON
2023-09-01Change of details for Mr Nicholas Charles Aubrey as a person with significant control on 2023-08-15
2023-09-01Change of details for Miss Beryl Margaret Jones as a person with significant control on 2023-08-15
2023-09-01CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-03-23Director's details changed for Mr Nicholas Charles Aubrey on 2023-03-22
2023-03-23Director's details changed for Mr Nicholas Charles Aubrey on 2023-03-22
2023-02-27FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-16PSC07CESSATION OF CATHERINE INGRID HESKETH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16PSC02Notification of R F Hesketh Will Trust as a person with significant control on 2022-08-16
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-05-06AP01DIRECTOR APPOINTED MS MARY HELEN CARR
2022-04-01PSC04Change of details for Miss Beryl Margaret Jones as a person with significant control on 2022-04-01
2022-03-18AP01DIRECTOR APPOINTED MR FRANCIS ROGER FLEETWOOD HESKETH
2022-02-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15TM02Termination of appointment of Stephen Trebble on 2021-05-31
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-01-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25PSC07CESSATION OF SHEILA ANN JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL MARGARET JONES
2019-02-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ANN JONES
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 800000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 800000
2016-05-18AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 800000
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 800000
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-02CH01Director's details changed for Michael George Vickers on 2012-05-02
2011-12-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE VICKERS / 30/04/2010
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN JONES / 30/04/2010
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES AUBREY / 30/04/2010
2010-11-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12MG01Particulars of a mortgage or charge / charge no: 10
2010-05-06AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES AUBREY / 30/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE VICKERS / 30/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN JONES / 30/04/2010
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-24AA30/09/08 TOTAL EXEMPTION FULL
2008-09-17AA30/09/07 TOTAL EXEMPTION FULL
2008-05-09363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2007-05-18363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17RES14511,538 ORD SHRS @ £1 29/09/06
2006-10-1788(2)RAD 29/09/06--------- £ SI 511538@1=511538 £ IC 288462/800000
2006-06-05363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-12288aNEW DIRECTOR APPOINTED
2005-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13123NC INC ALREADY ADJUSTED 22/09/05
2005-10-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-13RES04£ NC 311336/850000 22/09
2005-08-04169£ IC 301285/288462 01/07/05 £ SR 12823@1=12823
2005-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-27123NC INC ALREADY ADJUSTED 01/07/05
2005-07-27288bDIRECTOR RESIGNED
2005-07-27RES12VARYING SHARE RIGHTS AND NAMES
2005-07-27RES04£ NC 161336/311336 01/07
2005-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-27RES13SECTION 320 1 01/07/05
2005-07-2788(2)RAD 01/07/05--------- £ SI 150000@1=150000 £ IC 151285/301285
2005-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-25363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2004-12-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-07288cDIRECTOR'S PARTICULARS CHANGED
2003-12-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-05-10363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-06MEM/ARTSARTICLES OF ASSOCIATION
2002-05-05363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-25288bDIRECTOR RESIGNED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-02-28288bDIRECTOR RESIGNED
2001-12-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-29169£ IC 152847/151285 12/11/01 £ SR 1562@1=1562
2001-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-05-01363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
013 - Plant propagation
01300 - Plant propagation




Licences & Regulatory approval
We could not find any licences issued to J.A. JONES & SONS (CHURCHTOWN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.A. JONES & SONS (CHURCHTOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-12 Outstanding CLOSE INVOICE FINANCE LTD
DEBENTURE 2006-05-31 Outstanding GMAC COMMERCIAL FINANCE PLC
MORTGAGE DEBENTURE 2001-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-07-14 Satisfied MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
LEGAL MORTGAGE 2000-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE ON DEBTS AND RELATED RIGHTS 1996-05-11 Outstanding INTERNATIONAL FACTORS LIMITED
LEGAL CHARGE 1995-08-31 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1994-08-19 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1987-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1983-06-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.A. JONES & SONS (CHURCHTOWN) LIMITED

Intangible Assets
Patents
We have not found any records of J.A. JONES & SONS (CHURCHTOWN) LIMITED registering or being granted any patents
Domain Names

J.A. JONES & SONS (CHURCHTOWN) LIMITED owns 1 domain names.

jajones.co.uk  

Trademarks
We have not found any records of J.A. JONES & SONS (CHURCHTOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.A. JONES & SONS (CHURCHTOWN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as J.A. JONES & SONS (CHURCHTOWN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.A. JONES & SONS (CHURCHTOWN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.A. JONES & SONS (CHURCHTOWN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.A. JONES & SONS (CHURCHTOWN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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